An internal dilem that precludes Teheran from “Ant -Money laundry”Arabausa


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The Iran said the financial work-known “has invited to conceive of the inexpensiones after 6 years of the thirtlat, in a wide interruption on, but the way that does not appear as easily.

Iranian financial information center said that the invitation has arrived after the Theran’s Consignment Consignment Receipt “Contribbean the Cram known as” Palermo. “

According to an official statement led by the government ‘,, The generalization of the Great Device Engitate to the financial pretendal that will be incurrid Madrid.

Iran is always faced in the internal pressure at the end of the legislation with its two-business-business agreement in the “terrorist payment” in the cft. “

Iranian foreign operating confirmed that the training file files the agenda, while the internal accounting approval.

55 August, 265 Permanent Recuritario, the Secretary Iregular, Inform government agreement. The 30th Minister Iranian AAQJI on 30, 2025.

The Iran signed in 2000, and the Appional App Parliament in 2017, but the objecntial conscious consciously “had approved in 2025, to return to an effective law.

May 21, the President of the Iranian Parliament, Muhammad Baqir Qalamif, announced the law and called them in the President for his / her in charge.

A meeting of the “advice of diagnosis of the regards” in Iran (the Council site)

Political resistance

The Palermo Agreement is one of the four major chords tightly by FAF, and Iran joined before everyone.

CTT Ratification is supposed to be a necessary step of the “FATIS”, in especially of the sustained system, especially of the system near the “revolutionary guards.”

This route can lead to the restriction of “Al -qus Activities” Activity “, and the revolutionary agents”, and tehana’s regulate polished ries “and an amount of Irakiosis.

The Iran has recieved to the financial work group in the opportunity, but had not been discovered with a team statement that is not used, in line with the recoopventiary nos. 1920s.

The opponents of the government is implementing these agreements respects the network disculusion that the gani to support the portions that comes foreign system of the Baby System.

While Iran prepared for a round of negotiations with “faf” to government obstacles to consume the role of compliance and onboard revoluted accounts.

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